Operational Risk, Investigations, Due Diligence, CT / AML, Data Collection, Political Risk
Luis is a local consultant with 15+ years experience. Vetted by the Tapis team, they have a background in the military and intelligence. Luis has worked in a variety of sectors as a consultant including intelligence and defence, public administration and government. Luis is qualified to Army level. They have a demonstrated capacity for local intelligence collection, and expertise in a range of service areas including, but not limited to: Operational Risk, Investigations, Due Diligence, CT / AML, Data Collection, Political Risk.
Inquire now to see how Luis can use their local expertise to solve your operational needs in Mexico .